ISAR PALAIS SL

Hoja PM72184· NIF B57814626

Struck off · 25/01/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/07/2013

Legal information

Legal information for ISAR PALAIS SL

NIF
Hoja registral
IRUS1000096882270
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/07/2013
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2542 · Folio 111 · Hoja PM72184
StatusExtinguida

Activity

ISAR PALAIS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 July 2013. The Spanish commercial register has published 10 filings for this company, from 29 July 2013 to 25 January 2018, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción y reforma de toda clase de edificaciones, la compra, venta y la intermediación, y explotación en régimen de arrendamiento, administración o cualquier otro reconocido en derecho, de toda clase de bienes inmuebles, promoción de parcelaciones, urbanizaciones...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ISAR PALAIS II GMBH100 %

    Legal entity · since 29/07/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ISAR PALAIS II GMBH100 %

Legal entity · since 29/07/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/01/2018· Registered 18/01/2018· I/A 4
  2. NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 4
  3. DisoluciónPublished 25/01/2018· Registered 18/01/2018· I/A 4
  4. ExtinciónPublished 25/01/2018· Registered 18/01/2018· I/A 4
  5. Ceses/DimisionesPublished 28/06/2016· Registered 21/06/2016· I/A 3
  6. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 3
  7. Cambio de domicilio socialPublished 09/09/2014· Registered 02/09/2014· I/A 2
  8. ConstituciónPublished 29/07/2013· Registered 18/07/2013· I/A 1
  9. Declaración de unipersonalidadPublished 29/07/2013· Registered 18/07/2013· I/A 1
  10. NombramientosPublished 29/07/2013· Registered 18/07/2013· I/A 1

Changes

  1. 25/01/2018Disolución
  2. 25/01/2018Extinción
  3. 09/09/2014Cambio de domicilio social

    CTRA DE MONTUIRI Km 2'700 (ALGAIDA)

  4. 29/07/2013Declaración de unipersonalidad

    ISAR PALAIS II GMBH

Capital · events

  1. 29/07/2013Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/01/2018#4712453
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ISAR PALAIS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HARTWIEG MALTE ANDRE. Adm. Unico: HARTWIEG MALTE ANDRE. Nombramientos. Liquidador: HARTWIEG MALTE ANDRE. Disolución. Voluntaria. Extinción.…
  2. 28/06/2016#3918380
    Ceses/DimisionesNombramientos
    ISAR PALAIS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HARTWIEG TUENDE IBOLYA. Nombramientos. Adm. Unico: HARTWIEG MALTE ANDRE. Datos registrales. T 2542 , F 111, S 8, H PM 72184, I/A 3 (21.06.16).
  3. 09/09/2014#2959685
    Cambio de domicilio social
    ISAR PALAIS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DE MONTUIRI Km 2'700 (ALGAIDA). Datos registrales. T 2542 , F 111, S 8, H PM 72184, I/A 2 ( 2.09.14).
  4. 29/07/2013#2388513
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISAR PALAIS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.06.13. Objeto social: La promoción, construcción y reforma de toda clase de edificaciones, la compra, venta y la intermediación, y explotación en régimen de arrendamien…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE MONTUIRI Km 2'700 (ALGAIDA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector